Adversary Proceeding
Lead BK case is: 3:20-bk-30604

California Northern Bankruptcy Court
Chapter 11
Judge:Hannah L Blumenstiel
Case #: 3:22-ap-03050
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 25, 2022
Terminated:Feb 10, 2023
Last checked: never
Defendant
Joan Willis, in her capacity as Trustee for the Charles N. Willis Trust
Represented By
Joan Willis
contact info
Plaintiff
Michael I. Goldberg, Trustee of the PFI Trust
Diamond McCarthy LLP 150 California St, Suite 2200
San Francisco, CA 94111
Represented By
Christopher D. Sullivan
Diamond Mccarthy LLP
contact info


Docket last updated: 04/24/2025 1:06 PM PDT
Friday, February 10, 2023
court Close Adversary Case Fri 02/10 11:36 AM
Adversary Case Closed 3:22-ap-3050. (ka)
Related: [-]
Thursday, January 26, 2023
12 12 notice Notice of Voluntary Dismissal Thu 01/26 5:26 PM
Notice of Voluntary Dismissal With Prejudice Case Management Action due after 02/9/2023. Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher)
Related: [-]
court Hearing Dropped Thu 01/26 5:55 PM
Hearing Dropped Related [+] (Hearing of 2/9/23 vacated. Proceeding has been dismissed.) (ds)
Related: [-] 1 Complaint filed by Michael I. Goldberg
Monday, September 26, 2022
11 11 misc Statement Mon 09/26 4:22 PM
Statement of PLAINTIFF NOTIFYING THE COURT OF COMMUNICATIONS WITH DEFENDANT IN RESPONSE TO THE SEPTEMBER 16, 2022 TEXT DOCKET ORDER . Filed by Plaintiff Michael I. Goldberg (Sullivan, Christopher)
Related: [-]
Att: 1 Certificate of Service
Friday, September 23, 2022
10 10 notice Notice Fri 09/23 2:26 PM
Notice Regarding CHANGE OF ATTORNEY LAW FIRM ASSOCIATION AND CONTACT INFORMATION Filed by Plaintiff Michael I. Goldberg. (Sullivan, Christopher)
Related: [-]
Friday, September 16, 2022
order Judge Docket Order Fri 09/16 4:08 PM
DOCKET TEXT ORDER (no separate order issued:) This proceeding is scheduled to come before the court on December 1, 2022 for a scheduling conference. The court has reviewed the record of this action. Based on that analysis, the court finds and concludes that Plaintiff Michael Goldberg served Defendant Joan Willis, in her capacity as Trustee for the Charles N. Willis Trust, with process in compliance with Fed. R. Bankr. P. 7004(b)(1). Pursuant to Fed. R. Bankr. P. 7012(a), Defendant's answer or other initial responsive pleading was due no later than August 27, 2022. Nothing has been filed. Accordingly, the court ORDERS as follows: (1) Within 10 days following issuance of this Docket Text Order, Mr. Goldberg shall file a request for entry of Defendant's default, pursuant to Fed. R. Bankr. P. 7055 and Fed. R. Civ. P. 55(a). (2) Within 30 days after the Clerk of Court has entered Defendant's default, Mr. Goldberg shall file a motion for default judgment pursuant to Fed. R. Bankr. P. 7055 and Fed. R. Civ. P. 55(b)(2). (3) The scheduling conference is hereby continued to February 9, 2023 at 2:00 p.m. The continued scheduling conference will convene via Zoom. (4) The court encourages all interested parties to consult the court's website for information about court operations during the COVID-19 pandemic. The courts website also offers information explaining how to arrange an appearance at a video hearing. If you have questions about court operations or how to participate in a video hearing, you may contact the court by calling 888-821-7607 or by using the Live Chat feature on the court's website. Related [+]. (Fuchs, Cheyanna) Modified on 9/16/2022 (ds)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
court Hearing Continued/Rescheduled Fri 09/16 6:24 PM
Hearing Continued Related [+] Hearing scheduled for 02/09/2023 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (Hearing of 12/1/22 continued per order issued on 9/16/22.) (ds)
Related: [-] 1 Complaint filed by Michael I. Goldberg
Thursday, August 04, 2022
9 9 cmp Summons Service Executed Thu 08/04 3:42 PM
Summons Service Executed on Joan Willis 8/4/2022 . (Sullivan, Christopher). NOTE:Missing case number. Modified on 8/5/2022 (klr)
Related: [-]
Saturday, July 30, 2022
8 8 court BNC Certificate of Mailing Sat 07/30 9:10 PM
BNC Certificate of Mailing Related [+]. Notice Date 07/30/2022. (Admin.)
Related: [-] 4 Alias Summons Issued
Thursday, July 28, 2022
7 7 court BNC Certificate of Mailing Thu 07/28 9:12 PM
BNC Certificate of Mailing Related [+]. Notice Date 07/28/2022. (Admin.)
Related: [-] 2 Summons Issued
6 6 court BNC Certificate of Mailing Thu 07/28 9:12 PM
BNC Certificate of Mailing Related [+]. Notice Date 07/28/2022. (Admin.)
Related: [-] 3 Discovery Order
5 5 court BNC Certificate of Mailing Thu 07/28 9:12 PM
BNC Certificate of Mailing Related [+]. Notice Date 07/28/2022. (Admin.)
Related: [-] 3 Discovery Order
4 4 court Alias Summons Issued Thu 07/28 9:07 AM
Alias Summons Issued on Joan Willis Date Issued 7/28/2022, Answer Due 8/29/2022 Related [+]. Scheduling Conference scheduled for 12/1/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (ckk)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
Tuesday, July 26, 2022
3 3 order Discovery Tue 07/26 2:15 PM
Order Regarding Initial Disclosures and Discovery Conference (ckk)
Related: [-]
2 2 court Summons Issued Tue 07/26 2:14 PM
Summons Issued on Joan Willis Answer Due 8/25/2022 Related [+]. Scheduling Conference scheduled for 10/6/2022 at 02:00 PM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (ckk)
Related: [-] 1 Complaint filed by Plaintiff Michael I. Goldberg
Monday, July 25, 2022
1 1 cmp Complaint Mon 07/25 3:50 PM
Adversary case 22-03050 13 Related [+], 14 Complaint by Michael I. Goldberg against Joan Willis. Fee Amount $350. (Sullivan, Christopher)
Related: [-] covery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 AP Cover Sheet